The course is organized into three modules covering AML and ATF fundamentals, Canada's regulatory framework and compliance obligations, and a final assessment. Each module includes videos, readings, interactive activities, and quizzes.

This course builds foundational AML and ATF compliance knowledge, helping you identify financial crime risks, meet regulatory obligations, and confidently support compliance in your day-to-day role.

When you enroll in the course, you get access to all of the courses in the Specialization, and you earn a certificate when you complete the work. Your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile.

Yes. In select learning programs, you can apply for financial aid or a scholarship if you can’t afford the enrollment fee. If fin aid or scholarship is available for your learning program selection, you’ll find a link to apply on the description page.

Anti Money Laundering and Terrorist Financing: Canada

Ce cours n'est pas disponible en Français (France)

Nous sommes actuellement en train de le traduire dans plus de langues.

Anti Money Laundering and Terrorist Financing: Canada

Instructeurs : SkillUp

Inclus avec En savoir plus

3 modules

Obtenez un aperçu d'un sujet et apprenez les principes fondamentaux.

niveau Débutant

Expérience recommandée

2 heures à compléter

Planning flexible

Apprenez à votre propre rythme

3 modules

Obtenez un aperçu d'un sujet et apprenez les principes fondamentaux.

niveau Débutant

Expérience recommandée

2 heures à compléter

Planning flexible

Apprenez à votre propre rythme

Ce que vous apprendrez

Identify how money laundering and terrorist financing work and why financial institutions are vulnerable to these risks
Apply the key requirements of Canada's AML/ATF framework, including PCMLTFA obligations, and explain FINTRAC's role
Implement Know Your Customer (KYC) and customer due diligence requirements to support effective AML and ATF compliance
Recognize reporting, recordkeeping, and escalation obligations in response to potential money laundering and terrorist financing risks

Compétences que vous acquerrez

Catégorie : Risk Analysis
Catégorie : Continuous Monitoring
Catégorie : Regulatory Compliance
Catégorie : Record Keeping
Catégorie : Threat Detection
Catégorie : Compliance Reporting
Catégorie : Compliance Management
Catégorie : Financial Regulation
Catégorie : Anomaly Detection
Catégorie : Due Diligence
Catégorie : Financial Industry Regulatory Authorities
Catégorie : Financial Regulations
Catégorie : Customer Analysis
Catégorie : Regulatory Requirements

Outils que vous découvrirez

Catégorie : Fraud detection

Détails à connaître

Certificat partageable

Ajouter à votre profil LinkedIn

Récemment mis à jour !

septembre 2026

Évaluations

7 devoirs

Enseigné en Anglais

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Il y a 3 modules dans ce cours

Step into the front line of financial crime prevention with Protecting Against Money Laundering and Terrorist Financing - Canada.

Designed for financial institution employees, compliance officers, banking professionals, and anyone working in roles subject to anti-money laundering (AML) and anti-terrorist financing (ATF) obligations, this course provides a practical introduction to Canada's AML and ATF framework. Learners explore how money laundering and terrorist financing work, why financial institutions are vulnerable to these risks, and the regulatory requirements designed to combat financial crimes. Through interactive activities, real-world scenarios, and graded assessments, learners build foundational knowledge of Canada's AML and ATF landscape, including the PCMLTFA, FINTRAC, Know Your Customer (KYC), customer due diligence, reporting obligations, and recordkeeping requirements. The course focuses on the situations employees may encounter in their day-to-day roles, helping them recognize potential risks, understand compliance responsibilities, and support effective escalation and reporting practices. Enroll today and build the AML and ATF compliance expertise your role and your organization depend on.

Money laundering and terrorist financing pose significant risks to financial institutions, the economy, and public safety. In this module, learners explore how these activities work, why financial institutions are vulnerable, and the methods criminals use to move and disguise illicit funds. Through practical examples and risk indicators, learners build the foundational knowledge needed to recognize potential financial crime and support AML and ATF compliance efforts.

Inclus

2 vidéos4 lectures3 devoirs2 plugins

2 vidéosTotal 4 minutes

Understanding Financial Crimes in Canada2 minutes
The Stages of Money Laundering2 minutes

4 lecturesTotal 11 minutes

Course Overview3 minutes
Money Laundering and Terrorist Financing3 minutes
Table Interaction: Money Laundering Risk Indicators3 minutes
Key Takeaways: Understanding Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF)2 minutes

3 devoirsTotal 24 minutes

Practice Quiz: The Anti-Money Laundering Threat Landscape6 minutes
Practice Quiz: Money Laundering Methods and Risk Indicators6 minutes
Graded Quiz: Understanding Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF)12 minutes

2 pluginsTotal 15 minutes

Activity: Common Money Laundering Methods5 minutes
Activity: Match the Money Laundering Methods and Risk Indicators10 minutes

Effective AML and ATF compliance depends on understanding and applying regulatory requirements in everyday operations. In this module, learners examine Canada's AML and ATF framework, including KYC, customer due diligence, reporting obligations, and recordkeeping requirements. The module equips learners with the practical knowledge needed to meet compliance responsibilities and help protect their organization from financial crime.

Inclus

2 vidéos2 lectures3 devoirs3 plugins

2 vidéosTotal 5 minutes

Canadian AML and ATF Framework3 minutes
Reporting Obligations Under Canadian AML Law2 minutes

2 lecturesTotal 4 minutes

Recordkeeping Requirements2 minutes
Key Takeaways: Legal Framework and Compliance Obligations2 minutes

3 devoirsTotal 24 minutes

Practice Quiz: Canada's AML/ATF Framework and KYC6 minutes
Practice Quiz: Reporting and Recordkeeping Requirements6 minutes
Graded Quiz: Legal Framework and Compliance Obligations Assessment12 minutes

3 pluginsTotal 25 minutes

Activity: Know Your Customer (KYC) Requirements10 minutes
Activity: KYC Decision Points10 minutes
Activity: Respond to the Alert: Escalate or Report?5 minutes

This final module reinforces the key concepts covered throughout the course and provides an opportunity to demonstrate understanding through a comprehensive assessment. Successful completion confirms foundational knowledge of AML and ATF risks, regulatory requirements, and compliance responsibilities.

Inclus

1 lecture1 devoir

Instructeurs

SkillUp

169 Cours566 852 apprenants

Offert par

SkillUp

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Foire Aux Questions

This course is designed for financial institution employees, compliance professionals, customer-facing staff, operations teams, and anyone with AML and ATF compliance responsibilities in Canada.

No. This beginner-friendly course introduces AML and ATF concepts, Canadian regulatory requirements, and key compliance responsibilities in a clear and practical way.

You will learn about money laundering and terrorist financing, Canada's AML and ATF framework, KYC and customer due diligence requirements, reporting obligations, recordkeeping, and how to recognize potential financial crime risks.

To access course materials, assignments, and earn a Certificate, you'll need to purchase the Certificate experience when you enroll in a course. Eligible learners may also have the option to start with a Free Trial. Some courses may also offer a Full Course, No Certificate option. This lets you access course materials, submit required assessments, and receive a final grade, but you won't be able to earn or purchase a Certificate.